DOSSIERS / SNC COTTAGE 17
← SearchExport PDF
Partnership dossier

SNC COTTAGE 17

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-06
KYBE ID: FR-403829500 · 403829500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC COTTAGE 17
fr_insee
403829500
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-02-06
fr_insee
93 BD ROUGE, 97160 LE MOULE
fr_insee
55.1A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BETTY SEYMOURactiveBLUM INVESTISSEMENTSdissolvedCENTRE DEVELOPPEMENT GESTIONdissolvedCOTTAGE GESTIONdissolvedEURL DU BOEUFdissolvedEURL LA GARENNEdissolvedFABRE INVESTISSEMENTdissolvedHOTEL CLUB CARAIBESdissolvedLABORATOIRE ANALYSES MEDICALES LAURENTdissolvedLE VICTORIAdissolved[ND]dissolvedNEPTUNE ALIZESdissolvedPALAdissolvedPHILIPPE JEAN EUGENE MAURICE DURISdissolvedPROGETEL DEVELOPPEMENTdissolvedRESIDENCE DU PARCdissolvedSARL ALIM'PLUSdissolvedSARL ANJOREdissolvedSARL EMERAUDEdissolvedSARL SAVANNAHdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE LUCIEN FABREDirigeant—France registry
JEAN-LOUIS MAURICE CAMILLE MASSOUBREDirigeant—France registry
SOCIETE D'ETUDES ET D'AMENAGEMENT DU CAP TAMARIGARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100